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Pool Reinsurance Company Limited

02798901

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 Savoy Court, London, WC2R 0EX
Incorporated 08/03/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

65202
Non-life reinsurance

Officers

Mrs Barbara Jane Merry

director · Since 11/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Dame Susan Jane Owen

director · Since 01/07/2020

RETIRED CIVIL SERVANT

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Alan Martin Rubenstein

director · Since 22/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Ms Angela Ann Knight Cbe

director · Since 29/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mrs Catherine Gail Cripps

director · Since 29/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Thomas Cowley Clementi

director · Since 14/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Kenneth Michael Norgrove

director · Since 17/11/2022

DIRECTOR

IRISH · ENGLAND · Age 57

Also on 3 other boards

Mr Kevin Allchorne

director · Since 17/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Owen Charles Morris

director · Since 29/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Colm Joseph Holmes

director · Since 16/01/2024

DIRECTOR

IRISH · IRELAND · Age 60

Ms Taryn Louise Jones

secretary · Since 01/04/2025

Barbara Jane Merry

director · Since 11/02/2019

British · United Kingdom · Age 69

Susan Jane Owen

director · Since 01/07/2020

British · England · Age 71

Alan Martin Rubenstein

director · Since 22/03/2021

British · United Kingdom · Age 69

Angela Ann Knight

director · Since 29/11/2021

British · England · Age 75

Catherine Gail Cripps

director · Since 29/06/2022

British · United Kingdom · Age 60

Thomas Cowley Clementi

director · Since 14/08/2022

British · England · Age 47

Kenneth Michael Norgrove

director · Since 17/11/2022

Irish · England · Age 57

Kevin Allchorne

director · Since 17/01/2023

British · United Kingdom · Age 55

Owen Charles Morris

director · Since 29/11/2023

British · United Kingdom · Age 48

Colm Joseph Holmes

director · Since 16/01/2024

Irish · Ireland · Age 60

Taryn Louise Jones

secretary · Since 01/04/2025

Former

Nicholas Philip Giles

director · Resigned 15/03/1993

Keith Edward Loney

director · Resigned 15/03/1993

Keith Edward Loney

secretary · Resigned 31/08/1994

Peter Francis Foreman

director · Resigned 05/10/1995

Roger Albert Gartside Neville

director · Resigned 30/05/1996

Roy Alfred Elms

director · Resigned 16/12/1996

Thomas John Brown

director · Resigned 16/12/1996

John Leo Dodson

director · Resigned 09/05/1997

Reginald Ewart Brown

director · Resigned 31/12/1997

Michael William Barker

director · Resigned 26/02/1998

Bernard Victor Day

director · Resigned 12/06/1998

Paul Michael Cusition

director · Resigned 25/02/1999

Peter Lawrence Burrows

director · Resigned 30/04/2000

Michael Nicholas Biggs

director · Resigned 31/03/2001

Maurice William Hunt

director · Resigned 31/12/2002

Grahame Frederick Pipe

director · Resigned 26/09/2003

Michael John Watson

secretary · Resigned 24/09/2004

Simon Christopher Machell

director · Resigned 12/07/2007

Igal Mordeciah Mayer

director · Resigned 18/12/2009

Dane Jonathan Douetil

director · Resigned 31/03/2010

John Keith Taylor

secretary · Resigned 31/07/2010

John Nicholas Temple

secretary · Resigned 10/12/2010

Helen Louise Chapman

secretary · Resigned 08/05/2012

Graham Vincent Doswell

director · Resigned 31/10/2012

Brian James George Hilton

director · Resigned 16/11/2012

Roderick Donald Armitage

director · Resigned 06/01/2014

Inga Kristine Beale

director · Resigned 23/06/2014

Anthony Piers Latham

director · Resigned 29/06/2016

Edward Christian John Wells

secretary · Resigned 01/07/2018

Stephen Lewis

director · Resigned 15/03/2019

Peter John Box

director · Resigned 13/06/2019

Brian Geoffrey Bender

director · Resigned 20/05/2020

Geoffrey Martin Riddell

director · Resigned 19/03/2021

Alan John Brown

director · Resigned 10/06/2021

Bronislaw Edmund Masojada

director · Resigned 31/12/2021

Denise Nichola Jagger

director · Resigned 04/09/2023

Claudio Gienal

director · Resigned 31/12/2023

Rhodri David Cruwys

secretary · Resigned 01/04/2025

Matthew Moore

director · Resigned 01/04/2025

Charges2 outstanding

Charge
outstanding

THE LORDS COMMISSIONERS OF HIS MAJESTY’S TREASURY

Created 07/04/2025Registered 07/04/2025
Charge
outstanding

THE LORDS COMMISSIONERS OF HER MAJESTY'S TREASURY

Created 02/02/2017Registered 08/02/2017
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 07/09/1993Registered 14/09/1993Satisfied 04/07/2024

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc
2026-07-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line17 Savoy Court
2026-07-12

7 SAVOY COURT

post townLondon
2026-07-12

LONDON